Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Smeaton Bess Limited
- Incorporated
- 2 December 2022 (3 years)
- Previously known as
- Kona Asset 3 Limited (until 12 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Matthew Anthony ClareLars Meckenstock
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 October 2026
Clare, Matthew Anthony
Director · Appointed 30 July 2026
British
Born January 1991 (35)
Director · Appointed 30 July 2026
British
Born September 1968 (58)
Meckenstock, Lars
Director · Appointed 30 July 2026
German
Born July 1975 (51)
Officer history (2 former)
26 October 2026
6 October 2026
30 July 2026
Appointed Clare, Matthew Anthony as Director
30 July 2026
30 July 2026
Appointed Meckenstock, Lars as Director
30 July 2026
30 July 2026
2 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17343522
Former controllers (1)
30 July 2026
Ceased Kona Energy Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£16,449)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £733,644 | £250,197 | |
| Debtors | £0 | £1 | £1 |
| Net Current Assets | (£16,449) | (£149) | |
| Net Assets | (£16,449) | (£149) | |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 12 August 2026 | Certificate of change of name |
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